Search for: "International Traders"
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19 Apr 2015, 4:49 pm
After learning that the employee had reported the trades to the SEC, the employee, a former head trader, had been demoted to a compliance assistant. [read post]
5 Jul 2012, 7:45 am
A sterling swaps trader told the assembled economists and managers that “Libor was dislocated with itself”. [read post]
19 Mar 2024, 9:04 am
This standardization simplifies international trade, ensuring that all countries classify products in a consistent manner. [read post]
11 Aug 2020, 8:15 am
TFI and I-MEI (together, the Plaintiffs) sought an interlocutory injunction to stop Every Green International Inc. [read post]
12 Aug 2019, 11:03 pm
” Feedback from the International Meat Trade Association, based in the United Kingdom, said the draft regulation does not seem to be risk-based. [read post]
11 Aug 2020, 8:15 am
TFI and I-MEI (together, the Plaintiffs) sought an interlocutory injunction to stop Every Green International Inc. [read post]
27 Sep 2010, 6:07 pm
You behave like some kind of emperor or slave trader. [read post]
27 Jul 2012, 1:00 am
Often, there will be more than one to handle the external communications and PR activity for external audiences and a separate internal communications and engagement team to focus on internal messaging. [read post]
7 Aug 2012, 5:46 am
Nowadays traders are very frequently conducting their businesses in accordance with principles and usages forged in the practice of commerce. [read post]
16 Mar 2021, 6:52 am
Unilateral decisions and international law violations by the UK defeat its very purpose and undermine trust between us. [read post]
18 Feb 2016, 7:32 am
Perhaps it was internal compliance who reviewed the internal call. [read post]
10 Sep 2017, 9:00 pm
Codex standards also establishes predictability for food traders and are used by the World Trade Organization (WTO) in settling trade disputes. [read post]
23 Feb 2014, 11:00 pm
We also at Hyde Park have a nice complement of international traders and we did a Mont Blanc store there. [read post]
27 May 2010, 1:02 am
" While it acknowledges that the Internal Revenue Code requires a corporation to withhold taxes from wage claim payments to employees, U.S. [read post]
18 Apr 2008, 7:54 am
An internal investigation indicated that Kerviel's supervisors overlooked or missed 75 alerts about his trading activities from 2006 to 2008, news reports indicate. [read post]
8 Jun 2010, 9:55 pm
Commission had taken international standards into account and put in place an appropriate regulatory framework for simplified procedures, but this was not done until the end of 2008. [read post]
3 Aug 2014, 8:55 pm
Siddiqui was a trader and had, on occasion, responsibility for marking the securities in a trading book known as “ABN1. [read post]
23 Feb 2012, 11:05 am
International Union of Operating Engineers, Stationary Engineers Local 39 Pension Trust Fund v. [read post]
16 Dec 2020, 5:30 am
The following is a guest post by Kathryn Gstalder, an intern with the Digital Resources Division of the Law Library of Congress. [read post]
19 Jan 2020, 12:48 pm
Last week was the first session in our International Debt Finance class, both at Duke and at NYU. [read post]
